Active SanctionpersonID: NK-Me4WYFBDhEc8XFks6YvSgg
Luka Sergeevich Adonyev
Лука Сергеевич Адониев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Luka Sergeevich Adonyev (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Luka Sergeevich Adonyev |
| Cyrillic Alias | Лука Сергеевич Адониев |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gea OOO
Общество с ограниченной ответственностью "ГЭА"
Aktsionernoe Obshchestvo Bashvzryvtekhnologii
Акционерное Общество Башвзрывтехнологии
Bogdan Shablya
Богдан Шабля
Saint-petersburg International Banking Conference LLC
Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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